LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

Company number 04642605

14 officers / 9 resignations

OGIER SPV SERVICES LIMITED

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG
• Role: Secretary
• Appointed on: 25 March 2003

CAIN, Ian Richard

• Correspondence address: Tangley Cottage, The Gap North Side, Steeple Aston, Bicester, OX25 4SE
• Role: Director
• Date of birth: January 1971
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DINNING, Simon David

• Correspondence address: Flat 1, 86 Wapping Lane, London, E1W 2RX
• Role: Director
• Date of birth: July 1972
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

NORMAN, Philip

• Correspondence address: La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
• Role: Director
• Date of birth: July 1967
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Partner Accountant

TOWNSON, Neil David

• Correspondence address: 53 Havering Drive, Romford, Essex, RM1 4BH
• Role: Director
• Date of birth: August 1960
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 25 March 2003

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 July 2004
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Accountant

CATHERWOOD SMITH, Richard Graham

• Correspondence address: 24 St Peters Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DELACEY, Aaron Mikko

• Correspondence address: 41 Dunvegan Road, Eltham, London, SE9 1RZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 March 2003
• Resigned on: 31 March 2006
• Nationality: New Zealand
• Occupation: Lawyer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 January 2003
• Resigned on: 25 March 2003
• Nationality: British

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 March 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Office

NAIDOO, Kamlan

• Correspondence address: 39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 February 2008
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 January 2003
• Resigned on: 25 March 2003
• Nationality: British

TIBBO, Heather Dorothy

• Correspondence address: Flat 1, 81 Gloucester Street, London, SW1V 4EB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 October 2003
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Advocate